BUREAU FRANCES DELVARR LTD

Key Data

Status

Active

Company No.

01746210

Incorporation date

16/08/1983

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

22/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

24/05/2023

Micro company accounts made up to 2022-08-30

View PDF (5 pages)

02/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2021-08-30

View PDF (5 pages)

09/05/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

28/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

26/02/2021

Notification of Jeremy Frances Delvarr as a person with significant control on 2021-02-26

View PDF (2 pages)

04/02/2021

Cessation of Jeremy Frances Delvarr as a person with significant control on 2021-02-04

View PDF (1 pages)

27/05/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

08/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

27/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

30/05/2018

Micro company accounts made up to 2017-08-30

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

25/01/2018

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

30/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (9 pages)

09/01/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (5 pages)

30/09/2016

Micro company accounts made up to 2015-08-30

View PDF (3 pages)

24/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

05/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

05/01/2015

Director's details changed for Mr Jeremy Frances Delvarr on 2015-01-01

View PDF (2 pages)

05/09/2014

Certificate of change of name

View PDF (3 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

27/05/2014

Previous accounting period shortened from 2013-08-31 to 2013-08-30

View PDF (1 pages)

21/05/2014

Appointment of Mrs Souad Kerkouch-Delvarr as a secretary

View PDF (2 pages)

21/05/2014

Termination of appointment of Jean Delvarr as a secretary

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (4 pages)

07/01/2014

Director's details changed

View PDF (2 pages)

07/01/2014

Secretary's details changed

View PDF (1 pages)

26/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/10/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (11 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2013

Registered office address changed from , 19-20 Bounre Court, Southend Road, Woodford Green, Essex, IG8 8HD on 2013-08-19

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

04/09/2012

Termination of appointment of Souad Kerkovch-Delvarr as a director

View PDF (2 pages)

04/09/2012

Termination of appointment of Jeremy Delvarr as a secretary

View PDF (2 pages)

04/09/2012

Appointment of Mr Jeremy Frances Delvarr as a director

View PDF (3 pages)

04/09/2012

Appointment of Jean Delvarr as a secretary

View PDF (3 pages)

18/07/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

18/05/2012

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

17/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

09/12/2011

Appointment of Jeremy Frances Delvarr as a secretary

View PDF (3 pages)

09/12/2011

Appointment of Souad Kerkovch-Delvarr as a director

View PDF (3 pages)

09/12/2011

Termination of appointment of Souad Kerkouch as a secretary

View PDF (2 pages)

09/12/2011

Termination of appointment of Jeremy Delvarr as a director

View PDF (2 pages)

19/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

29/11/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

08/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

08/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

19/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

01/07/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

08/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

23/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

03/05/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

14/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

14/03/2005

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (1 pages)

08/03/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

08/03/2005

Registered office changed on 08/03/05 from: the charter house charter mews, 18 beehive lane, ilford, essex IG1 3RD

View PDF (1 pages)

14/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

31/12/2003

Total exemption full accounts made up to 2001-08-31

View PDF (11 pages)

17/12/2003

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

12/02/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

21/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

08/01/2002

Total exemption full accounts made up to 2000-08-31

View PDF (11 pages)

30/01/2001

Registered office changed on 30/01/01 from: westgate house, market street, halifax, west yorkshire HX1 1PD

View PDF (1 pages)

18/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

25/08/2000

Nc inc already adjusted 16/08/00

View PDF (1 pages)

25/08/2000

Resolutions

View PDF (1 pages)

04/07/2000

Accounts made up to 1999-08-31

View PDF (10 pages)

25/05/2000

Certificate of change of name

View PDF (2 pages)

22/03/2000

Ad 28/02/00--------- £ si 12500@1=12500 £ ic 2/12502

View PDF (2 pages)

07/03/2000

Nc inc already adjusted 29/01/00

View PDF (1 pages)

07/03/2000

Resolutions

View PDF (1 pages)

11/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

20/05/1999

Accounts made up to 1998-08-31

View PDF (10 pages)

15/03/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

17/11/1998

Registered office changed on 17/11/98 from: rice jones smiths, 15 commercial street, halifax, west yorkshire HX1 1HL

View PDF (1 pages)

24/08/1998

Accounts made up to 1997-08-31

View PDF (10 pages)

20/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

06/11/1997

Accounts made up to 1996-08-31

View PDF (12 pages)

08/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

10/07/1996

Accounts made up to 1995-08-31

View PDF (9 pages)

19/05/1996

Registered office changed on 19/05/96 from: the charter house, charter mews, 18A beehive lane, ilford, essex IG1 3RD

View PDF (1 pages)

29/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

03/01/1996

Accounts for a small company made up to 1994-08-31

View PDF (9 pages)

23/06/1995

Accounts for a small company made up to 1993-08-31

View PDF (11 pages)

01/02/1995

Return made up to 29/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

11/01/1994

Return made up to 29/12/93; full list of members

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04/07/1993

Accounts made up to 1992-08-31

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15/04/1993

Accounts made up to 1991-08-31

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19/01/1993

Return made up to 29/12/92; no change of members

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24/04/1992

Memorandum and Articles of Association

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20/03/1992

Return made up to 29/12/91; no change of members

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09/09/1991

Resolutions

View PDF (0 pages)

30/08/1991

Director resigned

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28/08/1991

Particulars of mortgage/charge

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28/08/1991

Particulars of mortgage/charge

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18/06/1991

Secretary resigned;new secretary appointed

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03/03/1991

Return made up to 31/12/90; full list of members

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15/11/1990

Accounts for a dormant company made up to 1990-08-31

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15/11/1990

Accounts for a dormant company made up to 1989-08-31

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15/11/1990

Resolutions

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24/04/1990

Return made up to 29/12/89; full list of members

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12/05/1989

Accounts made up to 1986-08-31

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12/05/1989

Accounts made up to 1988-08-31

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12/05/1989

Accounts made up to 1987-08-31

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12/05/1989

Return made up to 11/05/88; full list of members

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11/05/1989

Registered office changed on 11/05/89 from: 10 market parade, portland road, south norwood, london SE25 4PP

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12/10/1987

Return made up to 11/05/87; full list of members

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08/10/1986

Accounting reference date shortened from 31/03 to 31/08

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15/09/1986

Registered office changed on 15/09/86 from: grove house, headley road, grayshot, hind head surrey GU26 6LE

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21/08/1986

Return made up to 09/05/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/08/2022

Next confirmation date

04/04/2026

Last change occurred

30/08/2022

Accounts

Micro Entity

Last made up date

30/08/2022

Next account date

30/08/2023

Next due on

30/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
64.47K
-
0.00
-
-

2022
1
82.55K
-
0.00
-
-

2022
1
82.55K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

82.55K £28.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Delvarr, Jeremy Frances	Director	29/08/2012 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUREAU FRANCES DELVARR LTD

BUREAU FRANCES DELVARR LTD is an(a) Active company incorporated on 16/08/1983 with the registered office located at 22 Gloucester Terrace, London W2 3DD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUREAU FRANCES DELVARR LTD?

BUREAU FRANCES DELVARR LTD is currently Active. It was registered on 16/08/1983 .

Where is BUREAU FRANCES DELVARR LTD located?

BUREAU FRANCES DELVARR LTD is registered at 22 Gloucester Terrace, London W2 3DD.

What does BUREAU FRANCES DELVARR LTD do?

BUREAU FRANCES DELVARR LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BUREAU FRANCES DELVARR LTD have?

BUREAU FRANCES DELVARR LTD had 1 employees in 2022.

What is the latest filing for BUREAU FRANCES DELVARR LTD?

The latest filing was on 22/04/2025: Confirmation statement made on 2025-04-04 with no updates.